UK Companies House feature
TECHMODAL LIMITED
Profile
- Company number
- 05642844
- Status
- Active
- Incorporation
- 2005-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has ceased to trade on the 1 February 2025 and, on this basis the financial statements have been prepared on a basis other than going concern. All assets and liabilities have been re-classified as current along with held for sale adjustments.”
Subsidiaries
- Techmodal Ventures Limited · 100% held · England
- Dividend Training Limited · 100% held · England
Significant events
- “The Board decided to wind down the company and sold it's trade and assets to BAE Systems (operations) Limited on 1 February 2025.”
- “The Company is winding down, having sold its trade and assets to BAE Systems (Operations) Limited on 1 February 2025. Techmodal Ventures Limited was liquidated on the 4 March 2025 (note 10).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| MARTIN, Bruce | Director | 2023-10-09 | Sep 1968 | British |
| WAGHORN, Oliver Peter Jonathan | Director | 2024-06-17 | Nov 1984 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David Keith | Secretary | 2007-12-13 | 2020-08-19 |
| HOLDING, Ann-Louise | Secretary | 2020-08-19 | 2024-12-18 |
| JENNER, Graham Anthony | Secretary | 2006-10-03 | 2007-12-13 |
| JONIK, Martin | Secretary | 2005-12-02 | 2006-10-03 |
| PRIOR, Katherine Alexandra | Secretary | 2024-12-18 | 2025-07-31 |
| BRISTOW, David Edward | Director | 2020-08-19 | 2022-10-06 |
| CANNONS, Kempton William | Director | 2017-12-14 | 2019-07-12 |
| EVANS, David Keith | Director | 2005-12-02 | 2020-08-19 |
| FIRTH, Neil Antony | Director | 2019-04-11 | 2020-08-19 |
| FORBES, Rachel Helen | Director | 2022-10-06 | 2024-06-17 |
| HOUSEMAN, Oliver | Director | 2007-06-11 | 2016-09-13 |
| JENNER, Graham Anthony | Director | 2006-10-03 | 2007-07-03 |
| JONES, Christopher Andrew | Director | 2017-12-14 | 2018-08-01 |
| JONIK, Martin John Frank | Director | 2006-09-25 | 2020-08-19 |
| LAWTON, David John | Director | 2022-10-06 | 2023-10-09 |
| MITCHARD, David John | Director | 2020-08-19 | 2022-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-19 | Active |
| Mr David Keith Evans | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-19 |
| Mr Martin John Frank Jonik | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-19 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-12-08 | CH03 | officers | change person secretary company with change date |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.